ACI INFOCOM LTD. (ACIIN)

Pursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), 2015, please find enclosed the copy of newspaper publications of the Audited Standalone Financial Results along with the Audit Report for the quarter and financial year ended March 31, 2026, approved at the Meeting of the Board of Directors held on Friday, May 29, 2026, in the following newspapers: 1. Financial Express in English Language dated May 30, 2026. 2. Nalanda Express in Marathi Language dated May 30, 2026.

This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Board of Directors, at their meeting held today inter-alia, considered and approved: 1. Audited Standalone Financial statements and results for the quarter and financial year ended March 31, 2026 along with Auditor’s Report issued by Statutory Auditors of the Company. In compliance with the provisions of Regulation 33(3)(d) of the Listing Regulations, the Company hereby declares that M/s Mittal & Associates, Chartered Accountants, Statutory Auditors of the Company, have issued the Audit Reports with unmodified opinion on the Audited Annual Financial Results of the Company for the year March 31, 2026.

This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Board of Directors, at their meeting held today inter-alia, considered and approved: 1. Audited Standalone Financial statements and results for the quarter and financial year ended March 31, 2026 along with Auditor’s Report issued by Statutory Auditors of the Company. In compliance with the provisions of Regulation 33(3)(d) of the Listing Regulations, the Company hereby declares that M/s Mittal & Associates, Chartered Accountants, Statutory Auditors of the Company, have issued the Audit Reports with unmodified opinion on the Audited Annual Financial Results of the Company for the year March 31, 2026.

Pursuant to Regulation 29 of Listing Regulations, it is hereby informed that the meeting of the Board of Directors of the Company will be held on May 29, 2026 inter alia, to consider and approve: 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 and to take note of the Auditor’s Report thereon 2. To consider and approve the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Auditor’s Report thereon

Please find enclosed the consolidated outcome of voting held through remote e-voting and e-voting for the business transacted at the Extra Ordinary General Meeting of ACI Infocom Ltd held on Wednesday, 20th May, 2026 at 03:15 p.m. (IST) through video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”).